Unclaimed property reported under Perales, Luis
54 records · $6,101 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 54. Search by name and address to narrow it to yours.
Perales, LuisTX
121 County Road 318, Palacios, TX, 77465
$1,210.00
Perales, LuisTX
#### Shaver Street Apt ###, Pasadena, TX, 77504
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$502.10
Perales, LuisTX
12316 Sombra Grande Drive, El Paso, TX, 79938
Held by Omni Financial Of Tx Inc
Customer overpayment (MS05) · Reported 2014
$390.00
Perales, LuisCA
170 West Seaward Avenue Apt 13, San Ysidro, CA, 92173
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$361.31
Perales, LuisTX
4651 Trailwood Drive, San Antonio, TX, 78228
Held by Bexar County Texas
Refund due (MS11) · Reported 2020
$345.24
Perales, LuisTX
4651 Trailwood Drive, San Antonio, TX, 78228
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$338.74
Perales, LuisTX
10804 Lanshire Drive # B, Austin, TX, 78758
Held by Red McCombs Motors Ltd
Accounts payable (MS08) · Reported 2021
$216.33
Perales, LuisTX
1655 Pinal, El Paso, TX, 79928
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2011
$209.74
Perales, LuisTX
1802 Lemonwood Drive, Laredo, TX, 78045
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$200.00
Perales, LuisCA
2255 West 2nd Avenue, San Bernardino, CA, 92407
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$187.00
Perales, LuisTX
10804 Lanshire Drive # B, Austin, TX, 78758
Held by Capital One
Accounts payable (MS08) · Reported 2021
$159.94
Perales, LuisCA
13906 Merced Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perales, LuisTX
1031 Walnut Ridge Cv, Hutchins, TX, 75141
$127.70
Perales, LuisTX
292 South College Street, La Grange, TX, 78945
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$107.80
Perales, LuisTX
501 South Austin Street Apt 81, Ranger, TX, 76470
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Perales, LuisTX
9200 Whispaurd, Brownsville, TX, 78520
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$70.86
$66.22
Perales, LuisTX
3112 Rosco, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$66.10
Perales, LuisTX
6005 Shirley Lane, Humble, TX, 77396
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$65.00
Perales, LuisCA
9939 Gaviota Avenue, North Hills, CA, 91343
Held by Higher One Custody - Fdic
Misc outstanding checks
$64.50
Perales, LuisTX
810 Peach, Lockhart, TX, 78644
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1999
$62.76
Perales, LuisTX
503 Lowerline Street 149, La Grange, TX, 78945
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
$60.00
Perales, LuisCA
6686 34th Street, Riverside, CA, 92509
Held by Autozone Inc
Worker's compensation benefits
$57.63
$52.81
Perales, LuisTX
10804 Lanshire Drive B, Austin, TX, 78758
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$52.81
Perales, LuisCA
PO Box 3454, Hemet, CA, 92546
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$50.00
Perales, LuisTX
1715 Anacua Circle, Alamo, TX, 78516
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Perales, LuisTX
121 County Road 318, Palacios, TX, 77465
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Perales, LuisTX
2139 Jasmine Path, Round Rock, TX, 78664
$46.63
Perales, LuisTX
#### Witter Street Apt ###, Pasadena, TX, 77506
$46.49
Perales, LuisTX
2808 Alexander Avenue, Waco, TX, 76708
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$45.00
Perales, LuisTX
1031 Walnut Ridge Cv, Hutchins, TX, 75141
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$43.10
Perales, LuisTX
105 Medowbrook, Lake Jackson, TX, 77566
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$42.00
Perales, LuisTX
#### Lakeline Mall Drive ####, Austin, TX, 78717
Held by Cover 2 Research LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.30
Perales, LuisTX
2139 Jasmine Path, Round Rock, TX, 78664
$37.75
Perales, LuisTX
1812 Bayou Drive, Arlington, TX, 76018
$37.28
Perales, LuisCA
1174 Shady Lane, Fillmore, CA, 93015
Held by Trinity Universal Insurance Co
Premium refunds
$36.32
Perales, LuisTX
420 Byron Street, Fort Worth, TX, 76114
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.03
Perales, LuisTX
403 Bennington Street, Houston, TX, 77022
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$31.40
Perales, LuisTX
1512 Lazy Pines Street, Houston, TX, 77093
$31.40
Perales, LuisTX
1655 Pinal Court, El Paso, TX, 79928
$30.00
Perales, LuisCA
5746 36th Street, Riverside, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$29.32
Perales, LuisTX
1512 Lazy Pines Street, Houston, TX, 77093
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$28.33
Perales, LuisCA
206 North Parkview Apt 306, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$26.02
Perales, LuisTX
3213 Longview Drive, Killeen, TX, 76543
Held by Greater Central Tx Fcu
Savings account (AC02) · Reported 2024
$25.00
Perales, LuisCA
723 North English Street, Santa Ana, CA, 92703
Held by Walkenhorst'S
Refunds or rebates
$18.05
Perales, LuisCA
661 Fremont Street Apt A, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$17.59
Perales, LuisCA
723 English Street, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$14.00
Perales, LuisCA
3029 Chester Lane, Bakersfield, CA, 93304
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$3.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.